HIGHBURY FINANCIAL INC Contracts & Agreements

ASTONASSET MANAGEMENT, LP AMENDEDAND RESTATED LIMITEDPARTNERSHIP AGREEMENT DATEDAS OF DECEMBER 12, 2009 TABLE OFCONTENTS (Filed With SEC on March 26, 2010)

EMPLOYMENTAGREEMENT (Filed With SEC on March 26, 2010)

PARTNERNON-COMPETITION AGREEMENT (Filed With SEC on March 26, 2010)

AGREEMENT (Filed With SEC on December 21, 2009)

AGREEMENTAND PLAN OF MERGER DATED ASOF DECEMBER 12, 2009 AMONG AFFILIATEDMANAGERS GROUP, INC., MANORLLC AND HIGHBURYFINANCIAL INC. (Filed With SEC on December 14, 2009)

EXHIBIT 10.2 HIGHBURYFINANCIAL INC. SEVERANCEAGREEMENT (Filed With SEC on December 14, 2009)

EXHIBIT 10.3 HIGHBURYFINANCIAL INC. SEVERANCEAGREEMENT (Filed With SEC on December 14, 2009)

EXHIBIT10.4 TERMINATIONAGREEMENT (Filed With SEC on December 14, 2009)

EXHIBIT 10.5 TERMINATIONAGREEMENT (Filed With SEC on December 14, 2009)

EXHIBIT10.6 AMENDMENTNUMBER ONE TO RIGHTS AGREEMENT (Filed With SEC on December 14, 2009)

THIRDAMENDMENT TO CREDIT AGREEMENT (Filed With SEC on October 8, 2009)

EXCHANGEAGREEMENT by andamong THEINVESTORS NAMED ONSCHEDULE A HERETO and HIGHBURYFINANCIAL INC. September14, 2009 TABLEOF CONTENTS (Filed With SEC on September 14, 2009)

EXHIBIT10.2 HIGHBURYFINANCIAL INC. AMENDEDAND RESTATED INVESTOR RIGHTS AGREEMENT (Filed With SEC on September 14, 2009)

EXCHANGEAGREEMENT by andamong THEINVESTORS AND MANAGEMENT STOCKHOLDERS NAMED ONSCHEDULE A HERETO and HIGHBURYFINANCIAL INC. August10, 2009 TABLEOF CONTENTS (Filed With SEC on August 11, 2009)

HIGHBURYFINANCIAL INC. INVESTORRIGHTS AGREEMENT (Filed With SEC on August 11, 2009)

ASTONASSET MANAGEMENT LLC (Filed With SEC on August 11, 2009)

THIRDAMENDED AND RESTATED (Filed With SEC on August 11, 2009)

HIGHBURYFINANCIAL INC. and CONTINENTALSTOCK TRANSFER & TRUST COMPANY, AS RIGHTS AGENT RIGHTSAGREEMENT Dated asof August 10, 2009 TABLE OFCONTENTS (Filed With SEC on August 11, 2009)

INDEMNIFICATIONAGREEMENT (Filed With SEC on August 11, 2009)

INDEMNIFICATIONAGREEMENT (Filed With SEC on April 29, 2009)

SECOND AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on October 6, 2008)

FIRST AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on November 5, 2007)

BERKSHIRE CAPITAL SECURITIES LLC OFFICE SERVICE AGREEMENT (Filed With SEC on November 5, 2007)

Berkshire Capital Securities LLC 535 Madison Avenue 19th Floor New York, New York 10022 Tel: (212) 207-1000 Fax: (212) 207-1019 www.berkcap.com (Filed With SEC on March 23, 2007)

BERKSHIRE CAPITAL SECURITIES LLC OFFICE SERVICE AGREEMENT (Filed With SEC on December 6, 2006)

UNSECURED SENIOR PROMISSORY NOTE DUE November 30, 2007 $600,000 November 30, 2006 (Filed With SEC on December 6, 2006)

CREDIT AGREEMENT (Filed With SEC on August 25, 2006)

FORM OF CREDIT AGREEMENT (Filed With SEC on August 24, 2006)

ASSET PURCHASE AGREEMENT By and Among HIGHBURY FINANCIAL INC., ASTON ASSET MANAGEMENT LLC and ABN AMRO ASSET MANAGEMENT HOLDINGS, INC., ABN AMRO INVESTMENT FUND SERVICES, INC.,... (Filed With SEC on April 21, 2006)

ASTON ASSET MANAGEMENT LLC AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT DATED AS OF APRIL 20, 2006 TABLE OF CONTENTS (Filed With SEC on April 21, 2006)

UNDERWRITING AGREEMENT between HIGHBURY FINANCIAL INC. and THINKEQUITY PARTNERS LLC Dated: January , 2006 HIGHBURY FINANCIAL INC. UNDERWRITING AGREEMENT (Filed With SEC on January 23, 2006)

FORM OF UNIT PURCHASE OPTION FOR THE PURCHASE OF168,333 UNITS OF HIGHBURY FINANCIAL INC. (Filed With SEC on January 23, 2006)

[Name of current stockholder] (Filed With SEC on December 20, 2005)

UNDERWRITING AGREEMENT between HIGHBURY FINANCIAL INC. and THINKEQUITY PARTNERS LLC Dated: December ____, 2005 HIGHBURY FINANCIAL INC. UNDERWRITING AGREEMENT (Filed With SEC on December 16, 2005)

WARRANT AGREEMENT (Filed With SEC on December 16, 2005)

FORM OF UNIT PURCHASE OPTION FOR THE PURCHASE OF 145,833 UNITS OF HIGHBURY FINANCIAL INC. (Filed With SEC on December 16, 2005)

STOCK ESCROW AGREEMENT (Filed With SEC on December 16, 2005)

INVESTMENT MANAGEMENT TRUST AGREEMENT (Filed With SEC on December 16, 2005)

REGISTRATION RIGHTS AGREEMENT (Filed With SEC on December 16, 2005)

PLACEMENTUNIT PURCHASE AGREEMENT (Filed With SEC on December 16, 2005)

UNDERWRITING AGREEMENT between HIGHBURY FINANCIAL INC. and THINKEQUITY PARTNERS LLC Dated: _____________, 2005 HIGHBURY FINANCIAL INC. UNDERWRITING AGREEMENT (Filed With SEC on December 9, 2005)

FORM OF UNIT PURCHASE OPTION FOR THE PURCHASE OF 150,000 UNITS OF HIGHBURY FINANCIAL INC. (Filed With SEC on December 9, 2005)

STOCK ESCROW AGREEMENT (Filed With SEC on December 9, 2005)

INVESTMENT MANAGEMENT TRUST AGREEMENT (Filed With SEC on December 9, 2005)

REGISTRATION RIGHTS AGREEMENT (Filed With SEC on December 9, 2005)

IPO UNIT AGREEMENT (Filed With SEC on December 9, 2005)

No.__________ __________ UNITS (Filed With SEC on October 28, 2005)

NO.__________ SHARES__________ CUSIP NO.__________ (Filed With SEC on October 28, 2005)

[FORM OF WARRANT CERTIFICATE] (Filed With SEC on October 28, 2005)

FORM OF UNIT PURCHASE OPTION FOR THE PURCHASE OF 150,000 UNITS OF HIGHBURY FINANCIAL INC. (Filed With SEC on October 28, 2005)

INVESTMENT MANAGEMENT TRUST AGREEMENT (Filed With SEC on October 28, 2005)

REGISTRATION RIGHTS AGREEMENT (Filed With SEC on October 28, 2005)

WARRANT AGREEMENT (Filed With SEC on September 23, 2005)